URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
Company number 06019605
- Company Overview for URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED (06019605)
- Filing history for URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED (06019605)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 20 Nov 2015 | CERTNM |
Company name changed terrace hill (howick place) investments LIMITED\certificate issued on 20/11/15
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| 30 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015 | |
| 29 Oct 2015 | CH01 | Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015 | |
| 09 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 | |
| 09 Jun 2015 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015 | |
| 08 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 27 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 11 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
| 11 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
| 02 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 28 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
| 28 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 29 Dec 2010 | CH04 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 | |
| 03 Dec 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 | |
| 04 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 04 Mar 2010 | CH04 | Secretary's details changed for Park Circus (Secretaries) Limited on 20 January 2010 | |
| 26 Aug 2009 | AA | Full accounts made up to 31 October 2008 |